Company Information

CIN
Status
Date of Incorporation
04 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
62,000,000
Authorised Capital
65,000,000

Directors

Krishan Singla
Krishan Singla
Director/Designated Partner
over 2 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 2 years ago
Samay Singh
Samay Singh
Director/Designated Partner
over 2 years ago
Om Parkash Singla
Om Parkash Singla
Director/Designated Partner
almost 3 years ago
Surinder Kumar
Surinder Kumar
Director
over 6 years ago

Past Directors

Radha Ram Jain
Radha Ram Jain
Director
about 13 years ago
Krishan Kumar Garg
Krishan Kumar Garg
Director
about 13 years ago
Rajeev Jain
Rajeev Jain
Director
about 20 years ago

Documents

Evidence of cessation;-20102020
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Notice of resignation;-20102020
Form DIR-12-04102020_signed
Optional Attachment-(1)-30092020
Interest in other entities;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(2)-30092020
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Notice of resignation;-08072019
Optional Attachment-(1)-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Optional Attachment-(1)-04052019
Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form AOC-4(XBRL)-01012019_signed
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Form GNL-2-01062018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18052018
Copy of Board or Shareholders? resolution-17042018
Complete record of private placement offers and acceptances in Form PAS-5.-17042018